Advailo, SIA
Limited Liability Company, Micro company
Place in branch
250 by turnover
369 by profit
201 by paid taxes
68 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Advailo" SIA |
| Registration number, date | 50103293801, 24.05.2010 |
| VAT number | LV50103293801 from 11.08.2010 Europe VAT register |
| Register, date | Commercial Register, 24.05.2010 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 6 401 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Advailo, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 54.27 | 44.52 | 43.41 |
| Personal income tax (thousands, €) | 6.7 | 6.76 | 6.18 |
| Statutory social insurance contributions (thousands, €) | 20.67 | 19.92 | 18.94 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
70.38 % | 4 505 | € 1 | € 4 505 | Latvia | 15.08.2024 | 16.09.2024 |
Natural person |
29.62 % | 1 896 | € 1 | € 1 896 | Latvia | 15.08.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT Susurs" | Until 10.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (859.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (85.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (85.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (84.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (381.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (186.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (547.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140430160529787 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Advailo 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITSusurs FP 2011 15 | |||||
2010 |
Annual report | 22.06.2011 | TIF (476.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.34 KB | 16.09.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 35.18 KB | 16.09.2024 | 15.08.2024 | 1 |
Shareholders’ register |
DOC | 50 KB | 29.10.2019 | 24.10.2019 | 1 |
Shareholders’ register |
DOC | 43 KB | 23.08.2016 | 22.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 03.08.2016 | 02.08.2016 | 1 |
Shareholders’ register |
DOC | 43 KB | 03.08.2016 | 26.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 03.08.2016 | 01.07.2016 | 1 |
Articles of Association |
DOC | 25 KB | 03.08.2016 | 01.07.2016 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 11.01.2013 | 27.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 11.01.2013 | 07.08.2012 | 1 |
Articles of Association |
TIF | 12.64 KB | 11.01.2013 | 07.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.62 KB | 11.01.2013 | 07.08.2012 | 1 |
Shareholders’ register |
EDOC | 39.3 KB | 25.07.2011 | 07.07.2011 | 1 |
Articles of Association |
TIF | 30.58 KB | 08.06.2010 | 10.05.2010 | 1 |
Memorandum of Association |
TIF | 42.09 KB | 08.06.2010 | 10.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.98 KB | 16.09.2024 | 04.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.78 KB | 16.09.2024 | 15.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
DOCX | 54.81 KB | 29.10.2019 | 24.10.2019 | 6 |
Application |
EDOC | 61.1 KB | 29.10.2019 | 24.10.2019 | 6 |
Shareholders’ register |
EDOC | 46.77 KB | 29.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.78 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.78 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 26.08.2016 | 26.08.2016 | 2 |
Application |
EDOC | 49.54 KB | 23.08.2016 | 23.08.2016 | 2 |
Application |
DOCX | 33.35 KB | 23.08.2016 | 23.08.2016 | 2 |
Shareholders’ register |
EDOC | 44.27 KB | 23.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.43 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
DOCX | 41.39 KB | 03.08.2016 | 02.08.2016 | 4 |
Application |
EDOC | 72.52 KB | 03.08.2016 | 02.08.2016 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 27.3 KB | 03.08.2016 | 02.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 09.08.2016 | 26.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.61 KB | 09.08.2016 | 26.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.76 KB | 03.08.2016 | 26.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 03.08.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 03.08.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.97 KB | 03.08.2016 | 26.07.2016 | 1 |
Shareholders’ register |
EDOC | 59.19 KB | 03.08.2016 | 26.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.7 KB | 03.08.2016 | 01.07.2016 | 1 |
Articles of Association |
EDOC | 25.84 KB | 03.08.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.41 KB | 03.08.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 03.08.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 27.04.2015 | 27.04.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 22.04.2015 | 31.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.08 KB | 31.03.2015 | 31.03.2015 | 1 |
Application |
EDOC | 50.96 KB | 31.03.2015 | 31.03.2015 | 2 |
Articles of Association |
EDOC | 27.19 KB | 22.04.2015 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.24 KB | 22.04.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 11.01.2013 | 10.01.2013 | 2 |
Registration certificates |
TIF | 58.72 KB | 11.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 171.63 KB | 11.01.2013 | 07.01.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.77 KB | 11.01.2013 | 07.01.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.26 KB | 11.01.2013 | 07.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 11.01.2013 | 07.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.81 KB | 14.03.2012 | 20.07.2011 | 1 |
Application |
EDOC | 48.97 KB | 14.03.2012 | 26.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 08.06.2010 | 24.05.2010 | 1 |
Registration certificates |
TIF | 136.94 KB | 08.06.2010 | 24.05.2010 | 1 |
Application |
TIF | 557.09 KB | 08.06.2010 | 19.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.35 KB | 08.06.2010 | 19.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.4 KB | 08.06.2010 | 10.05.2010 | 1 |
Appraisal reports |
TIF | 33.57 KB | 08.06.2010 | 10.05.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register